Skip to content

THIRTEENONE

Liquidation closed on 02-02-2026 KBO/BCE: BE 0798.910.509
THIRTEENONE
Follow Report

Mandates through the years

2 names, the dashed line is today
Amber Schurmans
Manager (not named in the articles)
Jordi Scott
Manager (not named in the articles)
Earlier
Mandates as a list
  • Amber Schurmans
    • Manager (not named in the articles), appointed by deed of 02-03-2023, until 03-03-2026
    • Liquidator, appointed by deed of 03-03-2026, until 02-02-2026
  • Jordi Scott
    • Manager (not named in the articles), appointed by deed of 02-03-2023, until 03-03-2026

Control

Founders
Jordi Scott, Amber Schurmans
This company
THIRTEENONE

Capital

Capital
€2,000
Shares
20
Contribution per share
€100
Source
deed of 02-03-2023

Articles of association

Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 02-03-2023 (in Dutch)
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 02-03-2023 (in Dutch)
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
20 shares
“1/20 van het vermogen”
deed of 02-03-2023 (in Dutch)
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
deed of 02-03-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of December at 18:00
deed of 02-03-2023 (in Dutch)
Audit, dissolution and liquidation
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging AV, meerdere vereffenaars beslissen en treden op als college met meerderheid van…”
deed of 02-03-2023 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Boeken en bescheiden van de vennootschap, Emiellei 28-2930 Brasschaat”
deed of 11-03-2026 (in Dutch)

Shareholders

At incorporation deed of 02-03-2023 ↗

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure